Restricted-party evidence record

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Russia

VTB Specialized Depository, CJSCCJS VTB SPECIALIZED DEPOSITORYODKUnited Depository CompanyVTB SPECIALIZED DEPOSITORY CJSC

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances2 Jurisdictions

Quick Answers

Is VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY sanctioned?: Yes, VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY on?: OFAC SDN List, Sectoral Sanctions (SSI), Australia DFAT Sanctions
When was VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY first listed?: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY was first listed on 24 February 2026.
What country is VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY associated with?: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List · Sectoral Sanctions (SSI) · Australia DFAT Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Australia22 Aug 2026

Screening list update — 434 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, OFAC SDN List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

US OFAC24 Feb 2026

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances2 jurisdictionsFirst listed 2026

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

OFAC2 entries

Australia DFAT1 entry

Details

First listed24 Feb 2026

Last listed24 Feb 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

OFAC ref#18736